MTL(SH:600683) Shang Hai Zheng Quan Bao·2025-09-24 21:27Core Points - The temporary shareholders' meeting of Beijing Investment Development Co., Ltd. was held on September 24, 2025, with no resolutions rejected [2][4] - All proposed resolutions regarding amendments to the company's articles of association and meeting rules were approved [4][5] - The meeting was conducted in compliance with relevant laws and regulations, with legal verification provided by Zhong Lun Law Firm [5] Meeting Details - The meeting took place at the Yintai Center in Chaoyang District, Beijing [2] - The voting method combined on-site and online voting, adhering to the Company Law and the company's articles of association [2] - All current directors and supervisors attended the meeting, along with the company secretary and other senior management [3] Resolutions - Four resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, board meeting rules, and independent director working guidelines [4][5] - Resolutions 1, 2, and 3 required a special resolution, achieving over two-thirds approval from the voting shareholders [5] Legal Verification - The meeting was witnessed by lawyers from Beijing Zhong Lun Law Firm, confirming that the meeting's procedures complied with legal requirements [5]